Entity Name: | E3 TRADING GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
E3 TRADING GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 04 Apr 2023 (2 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L23000167886 |
Address: | 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL, 33162, US |
Mail Address: | 9901 EAST BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154, US |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EVAN EVANS E | Manager | 2637 E. ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
STEIN JACOB M | Manager | 9901 EAST BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
DE PAZ ELIOT E | Manager | 1671 DAYTONIA ROAD, MIAMI BEACH, FL, 33141 |
STEIN ERIC PESQ | Agent | 1820 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2023-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State